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Playing data defense

A look at financial regulations' impact on data management

We know that keeping current on financial regulations can seem like an uphill battle, but good data management practices are the key to success. Organizations that are proactive in their data management programs will be better able to meet these regulations and leverage their data as an asset.

To help you get started, we’ve put together a closer look at some of the rules and regulations that might keep your Chief Data Officer (CDO) up at night, including:

  • Basel Committee on Banking Supervision (BCBS) 239
  • Basel III
  • Dodd-Frank Act
  • Know Your Customer (KYC)
  • Foreign Account Tax Compliance Act (FATCA)
 

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